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DFSA Outreach Session 2018

26 Jun 2018
The DFSA’s annual outreach session, targeted at Compliance Officers and Money Laundering Reporting Officers from the DFSA’s Authorised Firms and Designated Non Financial Businesses and Professions, was held on 25 June 2018.
The outreach session was a full day event and attended by the HOLT consultancy team.
The morning session included presentations providing regulatory updates, trends and risks from:
Bryan Stirewalt, Managing Director, Supervision
Patrick Meaney, Head of Enforcement
Peter Smith, Managing Director, Policy and Strategy
Further discussions took place in the afternoon sections within the four breakout groups and the slides can be downloaded below.